3BMEXMrkKAkAXTwioDgC74AdiHVzMxSuyJ3BMEXMrkKAkAXTwioDgC74AdiHVzMxSuyJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMrkKAkAXTwioDgC74AdiHVzMxSuyJ | -1 (1) | 0.0000 | 0.0578 | 0.1892 | 0.0000 | 0.1811 | 0.0081 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMrkKAkAXTwioDgC74AdiHVzMxSuyJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4914866 |
| Current Blanace Percentile | Top 67.9 % |
| Maximum Balance (BTC) | 0.0578 |
| Maximum Balance Rank | 416195 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 590621 (08/18/2019 06:53) |
| Last Seen Block | 812023 (10/13/2023 16:26) |
| Account Age (Blocks) | 278105 |
| Account Age Rank | 4888479 |
| Account Age Percentile | Top 67.5 % |
| Deposits From External Accounts (BTC) | 0.1892 |
| Deposits From External Accounts Rank | 293008 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1077713 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.1811 |
| Withdrawls To External Accounts Rank | 162667 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0081 |
| Withdrawls To BitMEX Accounts Rank | 2878231 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.8 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 125799 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 931214 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33955 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924911 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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